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Companies House/Brough/Company profile

EBTECH HOLDINGS LIMITED

Active
12529420·incorporated 2020-03-23
Status
Active
Type
Private Limited Company
Incorporated
2020-03-23
Registered Address
BECKSIDE GRANARY MILL FARM, COMMON ROAD, SOUTH CAVE, BROUGH, HU15 2EA, ENGLAND
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-04-20.

Persons with significant control

EBTECH HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Matthew John Blood born 1971 resident in England, British national. Notified 2020-06-30.
    • Owns 75% or more of shares
  • Mr Jonathan Froggatt born 1967 resident in England, British national. Notified 2020-06-29.
    • Holds 25–50% of voting rights
  • Mr Stephen Ward born 1976 resident in England, British national. Notified 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Matthew John Blood born 1971 resident in England, British national. Notified 2020-03-23. Ceased 2020-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

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